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AMERICA GROCERIES & DELI LLC - Florida Company Profile

Company Details

Entity Name: AMERICA GROCERIES & DELI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICA GROCERIES & DELI LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Dec 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2017 (8 years ago)
Document Number: L15000211687
FEI/EIN Number 81-1026960

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3030 W GULF TO LAKE HWY, LECANTO, FL, 34461, US
Mail Address: 3030 W GULF TO LAKE HWY, LECANTO, FL, 34461, US
ZIP code: 34461
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ RAFAEL Manager 3030 W GULF TO LAKE HWY, LECANTO, FL, 34461
GUTIERREZ-RAMIREZ MARIA Manager 3030 W GULF TO LAKE HWY, LECANTO, FL, 34461
RAMIREZ RAFAEL Agent 3030 W GULF TO LAKE HWY, LECANTO, FL, 34461

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-09-27 RAMIREZ, RAFAEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-18
REINSTATEMENT 2017-09-27
Florida Limited Liability 2015-12-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1956067403 2020-05-05 0491 PPP 3030 W GULF TO LAKE HWY, LECANTO, FL, 34461-9208
Loan Status Date 2021-06-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14510
Loan Approval Amount (current) 14510
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LECANTO, CITRUS, FL, 34461-9208
Project Congressional District FL-12
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 113116
Originating Lender Name Seacoast National Bank
Originating Lender Address Chiefland, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14659.94
Forgiveness Paid Date 2021-05-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State